from: WESTERN UNION <atmcarddepartment522@gmail.com>
reply-to: western11dept@gmail.com
date: Feb 8, 2020, 7:29 AM
subject: Your First Payment$5000 has been sent
mailed-by: gmail.com
Good Day Beneficiary,
I write to inform you that your email address is among the five lucky
winners of ($1,700,000.00USD) USD. The compensation payment of One
million seven thousand united state dollars via western union by this
government.
The first $5,000 was sent today Through Western Union We concluded to
effect your payment through western union $5,000 daily until the
$$1,700,000.00USD is completed. the information are below:MTCN
:4271808584 All you will do is to contact Western Union director
pastor
Peter Ogom via E-mail:( western11dept@gmail.com ) and do Reconfirm
your Full information to avoid wrong transfer such as:
1. Your Names______________________________
2. Your Country____________________________
3. occupation______________________________
4. Your Tel-Phone Number___________________
5. Sex_____________________________________
We await your urgent response for immediate claims of your first
installment of $5,000 okay.
Best Regards
WU AGENT
Mrs FRANK EZEH
Email: western11dept@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mrs Frank Ezeh - Western Union - western11dept@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mrs Frank Ezeh - Western Union - western11dept@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mrs Frank Ezeh - Western Union - westernunion126@126.com
from: office file <foffice202@yahoo.com>
reply-to: westernunion126@126.com
date: Oct 2, 2020, 10:38 AM
subject: MTCN: 630 900 5884
mailed-by: yahoo.com
WE TRANSFER AND RECEIVES MONEY
Finance Department Director
Eco bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.
WESTERN UNION TRANSFER NOTIFICATION:
This is to bring to your notice that your first payment of $5000us dollar was sent to your name today from here in our office according to the instruction from the
UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry of Finance Cotonou-Benin Republic which indicates that we should be sending to you your daily payment
of $5000us dollar per day until your total fund of $2,700,000us dollar is completely release to you of which your email address won in the ongoing online compensation
Program from UNITED NATIONS.
WWW.WESTERNUNION.COM TRANSACTION DETAILS:
Money Transfer Control Number (MTCN): 630 900 5884
Date of Order 09/ 30/ 2020
Amount Sent: $5000.00
Status: Available for pick up by receiver
SENDER'S NAME Mrs FRANK EZEH
You can track and see that it is available to be picked up by you with this western union link https://wumt.westernunion.com/ asp/orderstatus.asp?country= global
But bear in mind that you cannot be able to pick it up due to the reason you have not sent the transfer charge of the first payment the sum $75 usdollars to the below information,once again for your first payment OR YOU CAN BUY GOOGLE PLAY CARD OKAY.
Receiver's name,,,,,,,AMOS UZIH
Country,,,,,,,,,Benin Republic,
City,,,,,,,,,Porto-Novo,
Amount,,,,,,,,,,,,,,,,,,$75,
Sender's name,,,,,,,,,,,,,,
Send's current Address ----
Mtcn--------------------------
I will be waiting for the payment informations so as proceed further to the next step.Call me now +22969737295.NOTE: This office is not liable for any action as shall be taken when the recipient has read and understood the instruction contained herein and has failed to respond via e-mail for the period of three (3) working days.
Finally,I want to stress some facts clearly concerning some reports about people using our Logo and Adoltration of my name Mrs FRANK EZEH and this company to extort money from people claiming to have some transactions. To tackle this incidence I have resorted to giving a code to any person that has transaction with us to avoid the
reoccurance of such situation.
Any e-mail receive concerning this transaction without this code (WUMT) should be regarded and treated as a scam and it is not from this office.And I shall be grateful if you can call on this +22969737295,your urgent alert for this is highly appreciated.
Thanks for your co-operation
God Bless You
Mrs FRANK EZEH.
Western Union Payments
FORIEGN OPERATION MANAGER
WESTERN UNION OFFICE Benin REPUBLIC
reply-to: westernunion126@126.com
date: Oct 2, 2020, 10:38 AM
subject: MTCN: 630 900 5884
mailed-by: yahoo.com
WE TRANSFER AND RECEIVES MONEY
Finance Department Director
Eco bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.
WESTERN UNION TRANSFER NOTIFICATION:
This is to bring to your notice that your first payment of $5000us dollar was sent to your name today from here in our office according to the instruction from the
UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry of Finance Cotonou-Benin Republic which indicates that we should be sending to you your daily payment
of $5000us dollar per day until your total fund of $2,700,000us dollar is completely release to you of which your email address won in the ongoing online compensation
Program from UNITED NATIONS.
WWW.WESTERNUNION.COM TRANSACTION DETAILS:
Money Transfer Control Number (MTCN): 630 900 5884
Date of Order 09/ 30/ 2020
Amount Sent: $5000.00
Status: Available for pick up by receiver
SENDER'S NAME Mrs FRANK EZEH
You can track and see that it is available to be picked up by you with this western union link https://wumt.westernunion.com/ asp/orderstatus.asp?country= global
But bear in mind that you cannot be able to pick it up due to the reason you have not sent the transfer charge of the first payment the sum $75 usdollars to the below information,once again for your first payment OR YOU CAN BUY GOOGLE PLAY CARD OKAY.
Receiver's name,,,,,,,AMOS UZIH
Country,,,,,,,,,Benin Republic,
City,,,,,,,,,Porto-Novo,
Amount,,,,,,,,,,,,,,,,,,$75,
Sender's name,,,,,,,,,,,,,,
Send's current Address ----
Mtcn--------------------------
I will be waiting for the payment informations so as proceed further to the next step.Call me now +22969737295.NOTE: This office is not liable for any action as shall be taken when the recipient has read and understood the instruction contained herein and has failed to respond via e-mail for the period of three (3) working days.
Finally,I want to stress some facts clearly concerning some reports about people using our Logo and Adoltration of my name Mrs FRANK EZEH and this company to extort money from people claiming to have some transactions. To tackle this incidence I have resorted to giving a code to any person that has transaction with us to avoid the
reoccurance of such situation.
Any e-mail receive concerning this transaction without this code (WUMT) should be regarded and treated as a scam and it is not from this office.And I shall be grateful if you can call on this +22969737295,your urgent alert for this is highly appreciated.
Thanks for your co-operation
God Bless You
Mrs FRANK EZEH.
Western Union Payments
FORIEGN OPERATION MANAGER
WESTERN UNION OFFICE Benin REPUBLIC
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.